Van Sambeek Builders Limited, a registered company, was incorporated on 03 Mar 2009. 9429032367607 is the NZ business identifier it was issued. This company has been run by 1 director, named Callum Van Sambeek - an active director whose contract began on 03 Mar 2009.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Van Sambeek Builders Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address up to 24 Aug 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 24 Aug 2020
Address: Lock & Partners, Level 1, 171 Hobson Street, Auckland New Zealand
Registered & physical address used from 03 Mar 2009 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Van Sambeek, Callum |
One Tree Hill Auckland 1061 New Zealand |
03 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Van Sambeek, Callum |
One Tree Hill Auckland 1061 New Zealand |
03 Mar 2009 - |
| Individual | Van Sambeek, Cadia Ngaire Heather |
Remuera Auckland 1050 New Zealand |
23 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Sambeek, William |
Epsom Auckland New Zealand |
03 Mar 2009 - 23 Aug 2016 |
Callum Van Sambeek - Director
Appointment date: 03 Mar 2009
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 03 Mar 2009
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